BILL Holdings (BILL) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order by the CEO and Chairman, with all board members and key executives present via a virtual platform.

• The meeting was webcast, and logistics for participation and voting were explained to attendees.

Board and executive committee updates

• Four director nominees were presented for election to serve three-year terms expiring at the 2027 annual meeting.

Shareholder proposals

• Four proposals were presented: election of directors, ratification of the independent auditor, advisory vote on executive compensation, and an amendment to the Restated Certificate of Incorporation for officer exculpation.